Securities code: 000158 securities abbreviation: Shijiazhuang Changshan Beiming Technology Co.Ltd(000158) Announcement No.: 2022-003 Shijiazhuang Changshan Beiming Technology Co.Ltd(000158)
Announcement on investment in phase II of cloud data center project
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
1、 Investment overview
After deliberation and approval of the 13th meeting of the 6th board of directors and the 2nd extraordinary general meeting of shareholders in 2016, the company decided to invest in the construction of “cloud data center project of Shijiazhuang Changshan Textile Co., Ltd.” (hereinafter referred to as “cloud data center project”). The 14th session of the 6th board of directors of the company deliberated and approved the proposal of investing in the first phase of the cloud data center project. At present, the first phase of the cloud data center project has been put into operation. Approved by the fifth meeting of the eighth session of the board of directors, the company plans to invest in the second phase of the cloud data center project.
According to the Shenzhen Stock Exchange Stock Listing Rules, the articles of association and other relevant provisions, this investment does not constitute a related party transaction, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. According to the relevant resolutions of the company’s 2nd extraordinary general meeting in 2016, the general meeting of shareholders has authorized the board of directors to be fully responsible for the implementation of the “cloud data center project”. This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of the project
(I) overall situation of cloud data center project
The total investment of cloud data center project is 5 billion yuan. It covers an area of 280 mu. The building area is about 190000 square meters, mainly including 6 data room buildings, 3 power centers, as well as management, R & D and office supporting facilities. After the completion of the project, 12000 standard cabinets can be deployed to provide data information services and disaster recovery services for Internet, finance, government affairs, electric power, education, medical and other industries through data storage, mining and analysis.
(II) construction and operation of phase I of cloud data center project
The total investment of phase I of cloud data center project is planned to be 800.7 million yuan. It is planned to build data room building, power center building and R & D building, and deploy 2000 standard cabinets. The project is planned to start in May 2017 and is planned to be completed and put into operation in May 2018.
The first phase of the cloud data center project has been put into operation, with an actual investment of 786.36 million yuan. The data center machine room building, power center building and No. 1 scientific research building have been built, and 2214 cabinets have been installed. In 2021, the annual sales revenue was 36 million yuan and the profit was – 13.67 million yuan.
Up to now, 1247 cabinets have been put on shelves in the first phase of the cloud data center project, with a shelf rate of 56.3%. Due to the impact of the epidemic and the time required for business promotion to sign contracts with customers, and the actual use of customers is gradually enabled according to the market development, the shelf rate of phase I project has not reached the expected planning, and some racks have not been enabled. Although the cabinets of phase I project have not yet been fully put on the shelves, the total number of racks signed with customers that have not yet been actually used has reached 2553, and the signed number has exceeded the number of organic racks. From the trend of rack sales and actual use, it shows an obvious increment. The impact of the epidemic is fading step by step, and customers’ understanding of the computer room of the company’s cloud data center is gradually deepening, The trust has been steadily improved, and the market development of customers is also increasing at the same time. Therefore, it is expected that all racks will be put into use by the end of June 2022.
(III) basic information of cloud data center phase II project
The total investment of the second phase of Changshan cloud data center project is 600 million yuan. The source of funds is self owned and self raised funds. A new data room building is built, with a construction area of 28000 square meters, 4110 standard cabinets and supporting network equipment, high and low voltage, oil engine, power supply, air conditioning supporting, machine room air conditioning, outdoor diesel generator set, etc. The second phase of the cloud data center project is planned to start construction in February 2022 and be completed and put into operation in December 2023.
After the completion of the project, the average annual sales revenue is expected to be 291.5 million yuan; The average annual net profit is 66.07 million yuan; The total return on investment is 12.35%; Internal rate of return 13.70%; The payback period of the total investment is 7.53 years. 3、 Necessity of investing in cloud data center phase II project
According to the 14th five year plan for national economic and social development of the people’s Republic of China and the outline of long-term goals for 2035, the state should accelerate digital development, build a digital China, create new advantages of digital economy and promote network power. Recently, the general secretary of Xi Jinping also published an important article “constantly strengthening, optimizing and expanding China’s digital economy”, which requires “giving full play to the advantages of Beijing Vastdata Technology Co.Ltd(603138) and enriching application scenarios, promoting the deep integration of digital technology and real economy, enabling the transformation and upgrading of traditional industries, giving birth to Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) new business forms and new models, and constantly strengthening, optimizing and expanding China’s digital economy”. Cloud computing is an important industry to create new advantages of China’s digital economy. Data center is the infrastructure of cloud computing, an important guarantee for the rapid development of 5g industry applications, and also the “digital real estate” of information industry. Promoting the construction of phase II project and realizing the completion as soon as possible will provide feasible conditions for us to seize the market share first. The construction background, construction purpose, existing risks and impact on the company of the project have been introduced in detail in the proposal on investing in cloud data center project deliberated and adopted at the 13th meeting of the 6th board of directors. For details, please refer to the announcement on investing in cloud data center project (Announcement No.: 2016-057) disclosed by the company on November 28, 2016.
It is hereby announced.
Shijiazhuang Changshan Beiming Technology Co.Ltd(000158) board of directors
February 11, 2022
